DOSSIERS / SCEA ESPOIR DE LINGREVILLE
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SCEA ESPOIR DE LINGREVILLE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-391230364 · 391230364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA ESPOIR DE LINGREVILLE
fr_insee
391230364
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-01
fr_insee
RES LES AMIRAUX, 50400 GRANVILLE
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL ALPHONSE MALHERBEDirecteur—France registry
FABRICE LOUIS MICHEL MALHERBEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100